DOSSIERS / VYZANTIUM SILVER ART G.I LIMITED
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Company dossier

VYZANTIUM SILVER ART G.I LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-01
KYBE ID: HE282490 · HE282490 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
VYZANTIUM SILVER ART G.I LIMITED
DRCIP data.gov.cy
HE282490
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-01
DRCIP data.gov.cy
Ηρακλή Στρούθου, 20,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARASO MUSIC LABShared officer / director · 11 share thisPHOTOART VASILIS IOANNOUShared officer / director · 11 share thisBOX21Shared officer / director · 11 share thisSOFTCAROP LTDShared officer / director · 11 share thisV D GYMNASTIC CENTER LIMITEDShared officer / director · 11 share thisI V N LIMITEDShared officer / director · 11 share thisPRIVILEGE RENT A CAR LIMITEDShared officer / director · 11 share thisVIBES COFFEE SHOP LTDShared officer / director · 11 share thisDRAWBOXShared officer / director · 11 share thisV.I MYCOURIER EXPRESS SERVICES LTDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100